Related documents, manuals and ebooks about Un 1267 Consolidated List
2 II. Consolidated List (to be circulated to member states every three months) www.un.org/Docs/sc/committees/1267/1267ListEng.htm 2. How has the 1267 Committee's List ...
CONSOLIDATED LIST: STANDARD FORM FOR MEMBER STATE SUBMISSIONS TO THE COMMITTEE FOR LISTING OF INDIVIDUALS ... www.un.org/sc/committees/1267/listing.shtml
The UN Security Council’s 1267 Regime and the Rule of Law in Canada ... The United Nations Consolidated List is the product of an anti-terrorism sanctions
UN 1267 The Consolidated List established and maintained by the 1267 Committee with respect to Al-Qaida, Osama bin Laden, and the Taliban and other individuals, ...
United Nations Sanctions on Terrorist Financing Two United Nations Resolutions [1373 and 1267] in respect of the freezing of terrorist funds or other assets
added on April 26, 2007 to the UN 1267 Committee's Consolidated List of individuals/entities associated with al-Qaida, the Taliban, or Usama bin Laden.
The complete details of the consolidated list is available on the UN website: http://www.un.org/sc/committees/1267/consolist.shtml Yours faithfully,
Subject: Consolidated List of Sanctions – Al-Qaeda Dear General Manager ... http://www.un.org/sc/committees/1267/delisting.shtml Best regards,
established and maintained by the 1267 Committee . The UN Consolidated List originally contained the names of 144 individuals associated with the Taliban.
The complete details of the consolidated list is available on the UN website: http://www.un.org/sc/committees/1267/consolist.shtml Yours faithfully, (Dr Tuli Roy)
One Name to Its Consolidated List On 24 August 2010, the Security Council Al-Qaida and Taliban Sanctions ... http://www.un.org/sc/committees/1267/narrative.shtml.
Committee Consolidated List (UN 1267 list) 10. before providing any material support or resources to an individual or entity and (2) 8.
United Nations Security Council’s Resolution 12671 sanctions regime ... 15 1267 Committee, The Consolidated List Established and Maintained by the 1267 Committee
United Nations Consolidated List (“Consolidated List” or “List”). ... pursuant to resolution 1267 (1999) addressed to the President of the Security
1267 Committee: Al-Qaida/Taliban ... consolidated list on the Committee’s website. ... further visits to the field and possible technical help from other UN bodies ...
securities exchange commission of pakistan insurance division karachi, 22 december 2009 circular ref. 38/2009 un 1267 committee's consolidated list of individuals
UN 1267 Committee's Consolidated List in September 2007. He conducts Haqqani Network meetings at the behest of Sirajuddin Haqqani and travels to Peshawar and
February 28, 2014 Circular N° SBP-GSF-0023-2014 General Manager Subject: Consolidated List of Sanctions – Al-Qaeda Dear General Manager
RESOLUTION 1267 (1999) CONCERNING AL ... The Secretariat of the Committee will be provided by the Secretariat of the United Nations. 3. ... The Consolidated List (a) ...
subsequently included on the UN 1267 Sanctions Committee’s consolidated list. The organization has helped funnel fighters and money to the Afghan resistance in
Black List”. Before introducing resolution 1904 ... of the United Nations Security Council’s 1267 Sanctions ... 1267 sanctions regime’s Consolidated List, ...
2 Security Council, Resolution 1267, UN Doc. S/RES/1267, 15 October 1999, para. 4. ... Sanctions Committee adds their names to the UN Consolidated List. 4.
United Nations S/AC.37/2003/(1455)/41 Security Council Distr.: ... have been included in the 1267 Committee’s Consolidated List, or individuals or entities having
http://www.un.org/sc/committees/1267/pdf/sguidance.pdf. ... foresee the maintenance of a Consolidated List at the UN level. That gives discretion to the States, which
22 July 2010 2 (c) To make accessible on the Committee’s website narrative summaries of reasons for listing for all entries on the Consolidated List, as described ...
The List established and maintained by the 1267 Committee with respect to individuals, groups, undertakings and other entities associated with Al-Qaida
by the United States, and, in some cases, included on the UN 1267 Committee’s consolidated list of individuals/entities subject to Security Council Sanctions.
http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml (http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml). The Consolidated United Nations Security ...
51048 Federal Register/Vol. 68, No. 164/Monday, ... by the UN 1267 Sanctions Committee. ... A consolidated list created pursuant to UN Security
Page 1 of 2 Definitions Excluded Parties List (EPLS)—A searchable database that provides a comprehensive list of individuals, firms and organizations that are not ...
UN 1267 Sanctions Committee’s consolidated list. ... defines money laundering and expands the list of crimes related to money laundering, and makes legal
United Nations S /RES/1989 (2011)* ... Recalling its resolutions 1267 (1999), 1333 (2000), 1363 (2001), ... Consolidated List established pursuant to resolutions 1267 ...
General Information for Financial Institutions ... UN United Nations UN 1267 The Consolidated List established and maintained by the 1267 Committee with respect to
United Nations S/RES/1904 ... the list created pursuant to resolutions 1267 (1999) and 1333 (2000) (“the Consolidated List”) ...
UN Security Council Resolution 1267 (Consolidated List).1 ... or body within the United Nations ... Provision of Skills Development Services for GE4DE ...
7 You Can't Always Get What You Want: The Kadi II Conundrum and the Security Council 1267 Terrorist Sanctions Regime Lisa Ginsborg and Martin Scheinin*
Consolidated List (as of January 31, 2002) Note: Additional names to the Consolidated List are found in Part K. In addition, eight names have been removed from Parts ...
committees/1267/consolist.shtml. 3 See United Nations Security Council Committee, Guidelines of the Committee for the Conduct of its Work ... Consolidated List, ...
A quick review of the UN 1267 consolidated list of al-Qaeda and Taliban operatives shows repeated references to individuals being "repatriated" after being cleared of
individuals and entities on the UN 1267 Sanctions Committee consolidated list within the United States or within the possession or control of U.S. persons.
JEM is a Pakistan-based terrorist group and was added to the UN 1267 Committee's Consolidated List on October 1 7, 2001. Azhar has also served as JEM's
funds and other resources of individuals and entities included in the UN 1267 Committee's Consolidated List. The latest S.R.O. updates our previous Gazette Notification
The List established and maintained by the Al-Qaida Sanctions Committee with respect to individuals, groups, undertakings and other entities associated with Al-Qaida
United Nations Consolidated List ... UN Resolution 1267 established the Security ... The LexisNexis OSFI Consolidated List contains entities subject to financial ...
1 The United Nations Sanctions Regime against Al-Qaida, the Taliban and their Associates by Michael Chandler Chairman Al-Qaida Sanctions Monitoring Group
The following entry has been added to the consolidated list and is ... to Resolutions 1267 (1999) and 1989 (2011) to add one individual to the UN Al-Qaida list.
English only PHARMACEUTICALS: RESTRICTIONS IN USE ... This text is the second update to the Sixth Issue of the United Nations Consolidated List of Products whose
United Nations . The Consolidated List established and maintained by the 1267 Committee with respect to Al- ... http://www.un.org/sc/committees/1267/consolidatedlist ...